Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 341-360 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 341 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 342 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 343 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 344 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 345 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 346 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 347 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 348 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 349 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 350 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 351 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 352 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 353 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 354 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 355 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 356 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 357 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 358 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 359 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 360 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 341-360 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 341 | SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti | Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen | Individual | UN | Iraq | 31.12.2019 |
| 342 | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي | Iraq | Individual | UN | Iraq | 31.12.2019 |
| 343 | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah | Mosul, Iraq Az Zabadani, Syrian Arab Republic Al-Owja | Individual | UN | Iraq | 31.12.2019 |
| 344 | MAXIME HAUCHARD Abou Abdallah al Faransi | Syrian Arab Republic Saint Aubin les Elbeuf, Normandy | Individual | UN | Al-Qaida | 31.12.2019 |
| 345 | HIDAYATULLAH هدايت الله Abu Turab | Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 346 | NAJIBULLAH HAQQANI HIDAYATULLAH نجیب الله حقانی هدايت الله Najibullah Haqani | Moni village, Shigal District, Kunar Province | Individual | UN | Taliban | 31.12.2019 |
| 347 | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي Raed M. Hijazi Ri’ad Muhammad Hasan Muhammad Hijazi Rashid Al-Maghribi Abu-Ahmad Al-Amriki Abu-Ahmad Al-Hawen Abu-Ahmad Al-Shahid | California | Individual | UN | Al-Qaida | 31.12.2019 |
| 348 | ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye | KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndele, Bamingui-Bangoran Haraze Mangueigne Ndélé, Bamingui-Bangoran | Individual | UN | CAR | 31.12.2019 |
| 349 | YUN HO-JIN Yun Ho-chin | Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 350 | AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib | Karachi, Pakistan Paktika Province | Individual | UN | Taliban | 31.12.2019 |
| 351 | RI HONG-SOP | Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 352 | ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 353 | OMAR ALI HUSSAIN Abu-Sa'id Al Britani | Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire | Individual | UN | Al-Qaida | 31.12.2019 |
| 354 | MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi | Sulaymaniya, Iraq Poshok | Individual | UN | Al-Qaida | 31.12.2019 |
| 355 | ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش | Mosul Baghdad | Individual | UN | Iraq | 31.12.2019 |
| 356 | CHOE HWI | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 357 | CHU HYO’K Ju Hyok | - | Individual | UN | DPRK | 31.12.2019 |
| 358 | MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى ابراهيم Mustafa Kamel Mustafa Adam Ramsey Eaman Kamel Mustapha Mustapha Mustapha Kamel Mustapha Abu Hamza Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza Al-Misri | United States of America Alexandria | Individual | UN | Al-Qaida | 31.12.2019 |
| 359 | MUHAMMAD SHOLEH IBRAHIM Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Ibrahim | Demak Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia | Individual | UN | Al-Qaida | 31.12.2019 |
| 360 | RI WON HO | - | Individual | UN | DPRK | 31.12.2019 |